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Sumer Ni Holdings Limited
15091856
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
Acre House, 11-15 William Road, London, NW1 3ER
Incorporated 23/08/2023
Previously known as
Sumer Group Bidco 15 Limited · until 04/07/2024
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Gareth Richard Libbey
director · Resigned 28/06/2024
Nigel Edmund Carr
director · Resigned 30/06/2025
Persons with Significant Control
Sumer Group Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Acre House, 11-15 William Road, London, NW1 3ER
Reg: 14257156 · United Kingdom · Private Limited Company
Notified 23/08/2023
Charges5 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 11/12/2025Registered 17/12/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 11/12/2025Registered 17/12/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 13/08/2024Registered 19/08/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 13/08/2024Registered 14/08/2024
Charge
outstanding
PENTA CAPITAL LLP
Created 28/06/2024Registered 09/07/2024
Change History
officer appointed → TAYLOR, Nicholas, Mr.
2026-06-07officer appointed → CLERKIN, Brian Matthew
2026-06-07officer appointed → KEENAN, Mary Caroline
2026-06-07officer appointed → NIBLOCK, Nicola Grace
2026-06-07officer appointed → PATTON, Adrian
2026-06-07type → ltd
2026-06-07Private Limited Company
address line1 → Acre House
2026-06-07ACRE HOUSE
post town → London
2026-06-07LONDON
status → active
2026-06-07Active